MOTHERCARE PLC.

Company number 01950509

Date	Type	Description	View / Download
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 84,400,450.50	(4 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 84,396,175.50	(4 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 84,383,532.50	(4 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 50,708,011	(4 pages)
20 Aug 2014	AR01	Annual return made up to 26 July 2014 no member list	(10 pages)
20 Aug 2014	CH01	Director's details changed for Imelda Walsh on 1 June 2013	(2 pages)
20 Aug 2014	CH01	Director's details changed for Richard Michael Rivers on 1 July 2014	(2 pages)
20 Aug 2014	AD04	Register(s) moved to registered office address Cherry Tree Road Watford Hertfordshire WD24 6SH	(1 page)
08 Aug 2014	AA	Group of companies' accounts made up to 29 March 2014	(144 pages)
08 Aug 2014	CH01	Director's details changed for Amanda Felicity Mackenzie on 8 August 2014	(2 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/07/2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Mark Newton-Jones as a director on 17 July 2014	(2 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 50,703,962	(4 pages)
09 Jun 2014	CH01	Director's details changed for Mr Alan Charles Parker on 22 May 2014	(2 pages)
02 Jun 2014	MR01	Registration of charge 019505090005	(36 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 50,697,462	(4 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 50,621,169.91512	(5 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 50,621,146	(4 pages)
07 Mar 2014	AP01	Appointment of Mr Nicholas Barry Edward Wharton as a director on 14 November 2013	(2 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 50,615,396	(4 pages)
24 Feb 2014	TM01	Termination of appointment of Simon John Calver as a director on 24 February 2014	(1 page)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 50,609,897	(4 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 50,600,002	(4 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 50,609,447	(4 pages)